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What is asset confiscation in money laundering cases in Argentina?
Asset forfeiture in money laundering cases in Argentina involves the confiscation of assets and funds used or derived from illicit activities.
What is the validity of the Certificate of Origin in Peru?
The Certificate of Origin in Peru has a specific validity period, which may vary depending on current trade agreements. Typically, the certificate is valid for a specific period of time, such as 6 months or 1 year, from the date of issue. After that period, it is considered expired and an updated certificate must be obtained.
Can I renew my identity card before it expires in Costa Rica?
Yes, it is possible to renew the identity card before its expiration in Costa Rica. It is recommended to start the renewal process at least one month before the expiration date.
What is the process for declaring absence in Argentina?
The declaration of absence in Argentina is made through a judicial process. A substantiated request must be submitted, demonstrating the impossibility of locating the absent person. The court will evaluate the evidence and, if the legal requirements are met, declare the absence and appoint a conservator to manage the affairs of the absent person.
How has migration impacted the labor integration of people with disabilities in Mexico?
Migration has impacted the labor integration of people with disabilities in Mexico by promoting the adoption of labor inclusion policies and programs, as well as encouraging the creation of accessible jobs and inclusive work environments for people with functional diversity.
What is endorsement in Mexican commercial law
The endorsement in Mexican commercial law is the declaration inserted in a credit instrument, such as a check, a promissory note or a bill of exchange, through which the owner of the instrument transfers his right to collection to another person, called the endorsee.
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